| Date | Description |
|---|
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMEEN MOINUDDEEN / 15/02/2023 |
| 2023-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR AMEEN MOINUDDEEN / 15/02/2023 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-08-21 |
update statutory_documents DIRECTOR APPOINTED MRS NAZIHABANU SULAIMAN |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-07 |
delete address 7 BELL YARD 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2022-03-07 |
insert address FLAT 12 BUSHEY HALL ROAD BUSHEY ENGLAND WD23 2EN |
| 2022-03-07 |
update registered_address |
| 2022-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2022 FROM
7 BELL YARD 7 BELL YARD
LONDON
WC2A 2JR
ENGLAND |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMEEN MOINUDDEEN / 07/02/2022 |
| 2021-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-12-07 |
insert company_previous_name NEW UMMAH LTD |
| 2020-12-07 |
update name NEW UMMAH LTD => ETHICAL VENTURES LTD |
| 2020-10-26 |
update statutory_documents COMPANY NAME CHANGED NEW UMMAH LTD
CERTIFICATE ISSUED ON 26/10/20 |
| 2020-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-07-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-06-20 |
delete address 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON ENGLAND WC1A 2SE |
| 2019-06-20 |
insert address 7 BELL YARD 7 BELL YARD LONDON ENGLAND WC2A 2JR |
| 2019-06-20 |
update registered_address |
| 2019-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2019 FROM
40 BLOOMSBURY WAY
LOWER GROUND FLOOR
LONDON
WC1A 2SE
ENGLAND |
| 2018-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-22 |
update statutory_documents CESSATION OF NAZIHABANU SULAIMAN AS A PSC |
| 2018-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAZIHABANU SULAIMAN |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-05-09 |
delete address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON ENGLAND EC1A 2BN |
| 2018-05-09 |
insert address 40 BLOOMSBURY WAY LOWER GROUND FLOOR LONDON ENGLAND WC1A 2SE |
| 2018-05-09 |
update registered_address |
| 2018-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2018 FROM
INTERNATIONAL HOUSE 24 HOLBORN VIADUCT
CITY OF LONDON
LONDON
EC1A 2BN
ENGLAND |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2016-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR AMEEN MOINUDDEEN / 04/11/2015 |
| 2016-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS NAZIHABANU SULAIMAN / 04/11/2015 |
| 2016-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-13 |
delete address 27 HENRY COURT UNWIN WAY STANMORE MIDDLESEX ENGLAND HA7 1FG |
| 2016-05-13 |
insert address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT CITY OF LONDON LONDON ENGLAND EC1A 2BN |
| 2016-05-13 |
update registered_address |
| 2016-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2016 FROM
27 HENRY COURT UNWIN WAY
STANMORE
MIDDLESEX
HA7 1FG
ENGLAND |
| 2015-11-08 |
delete address 16 MAYFIELD COURT LONDON ROAD BUSHEY ENGLAND WD23 2NN |
| 2015-11-08 |
insert address 27 HENRY COURT UNWIN WAY STANMORE MIDDLESEX ENGLAND HA7 1FG |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-08 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2015 FROM
16 MAYFIELD COURT LONDON ROAD
BUSHEY
WD23 2NN |
| 2015-10-07 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-07-08 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
delete address FLAT 2 14 ELM ROAD WEMBLEY MIDDLESEX HA9 7JT |
| 2015-06-08 |
insert address 16 MAYFIELD COURT LONDON ROAD BUSHEY ENGLAND WD23 2NN |
| 2015-06-08 |
update registered_address |
| 2015-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2015 FROM
FLAT 2 14 ELM ROAD
WEMBLEY
MIDDLESEX
HA9 7JT |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-23 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-07-07 |
update account_category DORMANT => null |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/13 |
| 2014-04-07 |
insert company_previous_name CLUB HALAL LTD. |
| 2014-04-07 |
update name CLUB HALAL LTD. => NEW UMMAH LTD |
| 2014-03-20 |
update statutory_documents COMPANY NAME CHANGED CLUB HALAL LTD.
CERTIFICATE ISSUED ON 20/03/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-10-03 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-15 => 2014-06-30 |
| 2013-06-24 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-09-15 |
| 2013-06-24 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-23 |
delete address 106 WILMINGTON CLOSE EXCHANGE ROAD WATFORD HERTFORDSHIRE UNITED KINGDOM WD18 0FQ |
| 2013-06-23 |
insert address FLAT 2 14 ELM ROAD WEMBLEY MIDDLESEX HA9 7JT |
| 2013-06-23 |
update registered_address |
| 2013-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-12-10 |
update statutory_documents 15/09/12 FULL LIST |
| 2012-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2012 FROM
106 WILMINGTON CLOSE
EXCHANGE ROAD
WATFORD
HERTFORDSHIRE
WD18 0FQ
UNITED KINGDOM |
| 2011-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |